LEI Record LAPSED 8945007DR63BV52QUR39
Policy Non-Conforming
Entity name
INTERNATIONAL BANKERS FINANCIAL GROUPRegistered At
(RA000691)Registered As
1792681766001Jurisdiction Of Formation
EC-PEntity Legal Form
Compañía Anónima (ES)Entity Status
ACTIVELegal Address
Av. 12 de octubre N24-528, calle Luis Cordero Edificio World Trade Center, Torre B, 170143, Quito, EC-P, ECHeadquarters Address
Av. 12 de octubre N24-528, calle Luis Cordero Edificio World Trade Center, Torre B, 170143, Quito, EC-P, ECOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2021-03-15LEI Issuer
529900T8BM49AURSDO55Last Update
2025-11-28Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000691Next Renewal
2025-11-28T21:17:16ZData Validated As
1792681766001